BOSS Business Consulting AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-114.372.342
Calendar
Date of incorporation:
6/24/2008
Location icon
Location:
Zug
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Office:
Zug
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • SHAPE Investments AG
  • SEDIX Investment Group AG

Management

Male

Andreas Pichler

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Oberentfelden

Chairperson of the board

Individual signing authority

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Female

Cécile Pichler-Playe

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Oberentfelden

Member of the board

Individual signing authority

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Male

Roland Niggli

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Walchwil

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Lisa Ehrle Lanz

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Herrliberg

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Female

Lisa Ehrle Lanz

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Wollerau

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Neugasse 15 6301 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1503609.04.20197212.04.20191004609500
245209.01.2018812.01.20183985549
31415219.11.201522824.11.20152498741
4611621.05.20159927.05.20152169759
51129825.08.201416528.08.20141685489
6960217.07.201413922.07.20141627237
7723830.05.201410604.06.20141536743
8633615.05.20129721.05.20126684770
91692220.12.201125023.12.20116475246
10815004.06.201011010.06.201026/5669352

Company Purpose

Erbringung von Beratungs- und Managementdienstleistungen für Unternehmen jeglicher Grösse und Branche, insbesondere in den Bereichen Human Resources Management; vollständige Zweckumschreibung gemäss Statuten